Company NameThomas Bell Limited
Company StatusDissolved
Company Number00365229
CategoryPrivate Limited Company
Incorporation Date6 February 1941 (79 years, 8 months ago)
Dissolution Date17 December 2013 (6 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Richard Atkinson
NationalityBritish
StatusClosed
Appointed01 June 2000(59 years, 4 months after company formation)
Appointment Duration13 years, 6 months (closed 17 December 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStomps
Bacon End
Dunmow
Essex
CM6 1JW
Director NameMr Andrew David Burnett
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2004(63 years after company formation)
Appointment Duration9 years, 10 months (closed 17 December 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Ennismore Green
Luton
Bedfordshire
LU2 8UP
Director NameMr Richard Atkinson
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2012(71 years, 11 months after company formation)
Appointment Duration12 months (closed 17 December 2013)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressStomps Bacon End
Dunmow
Essex
CM6 1JW
Director NameMr Kenneth Rodney Ferne Bird
Date of BirthJune 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(50 years, 4 months after company formation)
Appointment Duration6 years (resigned 12 June 1997)
RoleSecretary
Correspondence Address11 Granary Court
Bell Street
Sawbridgeworth
Herts
CM21 9QH
Director NameDavid Andrew Shuttleworth
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(50 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 May 1994)
RoleAccountant
Correspondence Address92 Waterside Place
Sawbridgeworth
Hertfordshire
CM21 9RF
Secretary NameMr Allister Patrick McLeish
NationalityBritish
StatusResigned
Appointed12 June 1991(50 years, 4 months after company formation)
Appointment Duration8 years, 11 months (resigned 01 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Roedean Crescent
Brighton
East Sussex
BN2 5RH
Director NameMr Allister Patrick McLeish
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1997(56 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Roedean Crescent
Brighton
East Sussex
BN2 5RH
Director NameMr Sean Vincent Cummins
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2000(59 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 22 March 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Brooke Gardens
Bishops Stortford
Hertfordshire
CM23 5JF
Director NameAlexander Walker
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2004(63 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 17 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Firle
23 Avenue Road
Bishops Stortford
Hertfordshire
CM23 5NT
Director NameMr Adrian Michael Whitfield
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2006(65 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 21 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressArden View
The Orchard, Wilmcote
Stratford Upon Avon
Warwickshire
CV37 9XF

Location

Registered AddressYule Catto Building
Temple Fields
Harlow
Essex
CM20 2BH
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Synthomer PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (8 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013First Gazette notice for voluntary strike-off (1 page)
27 August 2013Application to strike the company off the register (3 pages)
25 June 2013Annual return made up to 12 June 2013 with a full list of shareholders
Statement of capital on 2013-06-25
  • GBP 1
(5 pages)
1 February 2013Statement by directors (1 page)
1 February 2013Statement of capital on 1 February 2013
  • GBP 1
(4 pages)
1 February 2013Solvency statement dated 27/12/12 (1 page)
1 February 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
1 February 2013Statement of capital on 1 February 2013
  • GBP 1
(4 pages)
30 January 2013Appointment of Richard Atkinson as a director (3 pages)
30 January 2013Termination of appointment of Adrian Whitfield as a director (2 pages)
31 July 2012Auditor's resignation (1 page)
24 July 2012Auditor's resignation (2 pages)
2 July 2012Annual return made up to 12 June 2012 with a full list of shareholders (6 pages)
20 June 2012Full accounts made up to 31 December 2011 (9 pages)
20 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(33 pages)
20 April 2012Change of share class name or designation (2 pages)
20 April 2012Statement of company's objects (2 pages)
8 July 2011Annual return made up to 12 June 2011 with a full list of shareholders (15 pages)
14 June 2011Full accounts made up to 31 December 2010 (11 pages)
30 June 2010Annual return made up to 12 June 2010 with a full list of shareholders (15 pages)
23 June 2010Full accounts made up to 31 December 2009 (11 pages)
23 October 2009Full accounts made up to 31 December 2008 (11 pages)
25 June 2009Return made up to 12/06/09; full list of members (4 pages)
28 October 2008Full accounts made up to 31 December 2007 (10 pages)
20 June 2008Return made up to 12/06/08; full list of members (4 pages)
28 October 2007Full accounts made up to 31 December 2006 (10 pages)
22 June 2007Return made up to 12/06/07; full list of members (3 pages)
3 April 2007Director resigned (1 page)
4 November 2006Full accounts made up to 31 December 2005 (10 pages)
19 September 2006New director appointed (3 pages)
7 September 2006Director resigned (1 page)
20 June 2006Return made up to 12/06/06; full list of members (3 pages)
17 May 2006Secretary's particulars changed (1 page)
3 November 2005Full accounts made up to 31 December 2004 (10 pages)
9 July 2005Return made up to 12/06/05; full list of members (3 pages)
27 June 2005Director's particulars changed (1 page)
13 October 2004Full accounts made up to 31 December 2003 (10 pages)
9 July 2004Return made up to 12/06/04; full list of members (3 pages)
21 April 2004New director appointed (3 pages)
21 April 2004New director appointed (3 pages)
30 October 2003Full accounts made up to 31 December 2002 (10 pages)
6 July 2003Return made up to 12/06/03; no change of members (5 pages)
1 July 2003Registered office changed on 01/07/03 from: temple fields central road harlow essex CM20 2BH (1 page)
25 October 2002Full accounts made up to 31 December 2001 (8 pages)
18 August 2002Auditor's resignation (2 pages)
24 June 2002Return made up to 12/06/02; no change of members (5 pages)
2 February 2002Full accounts made up to 31 December 2000 (8 pages)
3 July 2001Return made up to 12/06/01; full list of members (5 pages)
1 November 2000Full accounts made up to 31 December 1999 (8 pages)
14 September 2000Director's particulars changed (1 page)
11 July 2000Return made up to 12/06/00; no change of members (5 pages)
11 July 2000New secretary appointed (2 pages)
11 July 2000New director appointed (2 pages)
11 July 2000Secretary resigned;director resigned (1 page)
5 February 2000Secretary's particulars changed;director's particulars changed (1 page)
27 October 1999Full accounts made up to 31 December 1998 (9 pages)
5 July 1999Return made up to 12/06/99; no change of members (5 pages)
29 October 1998Full accounts made up to 31 December 1997 (7 pages)
17 August 1998Auditor's resignation (1 page)
8 July 1998Return made up to 12/06/98; full list of members (6 pages)
29 October 1997Full accounts made up to 31 December 1996 (8 pages)
20 June 1997New director appointed (2 pages)
19 June 1997Return made up to 12/06/97; full list of members (6 pages)
19 June 1997Director resigned (1 page)
15 October 1996Full accounts made up to 31 December 1995 (8 pages)
23 June 1996Return made up to 12/06/96; full list of members (6 pages)
10 October 1995Full accounts made up to 31 December 1994 (8 pages)
20 June 1995Return made up to 12/06/95; full list of members (6 pages)